OLIVAR 54 SL

Hoja M539068· NIF B86442803

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2012
Director :
Cid Martin Alicia

Legal information

Legal information for OLIVAR 54 SL

NIF
Hoja registral
IRUS1000288716984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2012
LocalityMadrid
Register referenceTomo 29955 · Folio 16 · Hoja M539068
Former names
OLIVAR 54 SL EN LIQUIDACION2014-12-24
StatusVigente

Activity

OLIVAR 54 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 June 2012. The Spanish commercial register has published 10 filings for this company, from 1 June 2012 to 3 February 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

a) La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. b) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificacion.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OLIVAR 54 SLCid Martin AliciaCid Martin Alicia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OLIVAR 54 SLCid Martin AliciaCid Martin Alicia

Beneficial owner (UBO)

Cid Martin Alicia100 %

Individual · ultimate beneficial owner · since 24/12/2014

Beneficial owner network map

2 nodes Person Company
OLIVAR 54 SLCid Martin AliciaCid Martin Alicia

Registered actos

  1. Modificaciones estatutariasPublished 03/02/2015· Registered 26/01/2015· I/A 5
  2. Ceses/DimisionesPublished 26/12/2014· Registered 17/12/2014· I/A 4
  3. NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 4
  4. Declaración de unipersonalidadPublished 24/12/2014· Registered 17/12/2014· I/A 3
  5. Ceses/DimisionesPublished 24/12/2014· Registered 17/12/2014· I/A 3
  6. Ceses/DimisionesPublished 24/12/2014· Registered 17/12/2014· I/A 2
  7. NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 2
  8. DisoluciónPublished 24/12/2014· Registered 17/12/2014· I/A 2
  9. ConstituciónPublished 01/06/2012· Registered 22/05/2012· I/A 1
  10. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 1

Changes

  1. 03/02/2015Modificaciones estatutarias
  2. 24/12/2014Cambio de denominación social

    OLIVAR 54 SL→OLIVAR 54 SL EN LIQUIDACION

  3. 24/12/2014Declaración de unipersonalidad

    CID MARTIN ALICIA

  4. 24/12/2014Disolución

Capital · events

  1. 01/06/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/02/2015#3173024
    Modificaciones estatutarias
    OLIVAR 54 SL. Modificaciones estatutarias. 29. Administración y Representacion.-. Datos registrales. T 29955 , F 16, S 8, H M 539068, I/A 5 (26.01.15).
  2. 26/12/2014#3128412
    Ceses/DimisionesNombramientos
    OLIVAR 54 SL. Ceses/Dimisiones. LiquiSoli: CID MARTIN ALICIA. Nombramientos. Adm. Unico: CID MARTIN ALICIA. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 24/12/2014#3125956

    Company name: OLIVAR 54 SL EN LIQUIDACION

    Declaración de unipersonalidadCeses/Dimisiones
    OLIVAR 54 SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: CID MARTIN ALICIA. Ceses/Dimisiones. LiquiSoli: FERNANDEZ SERRANO MARIA DE LOS ANGELES. Datos registrales. T 29955 , F 15, S 8, H M 539068, I/A 3 (17.12.14).
  4. 24/12/2014#3125955

    Company name: OLIVAR 54 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    OLIVAR 54 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: CID MARTIN ALICIA;FERNANDEZ SERRANO MARIA DE LOS ANGELES. Nombramientos. LiquiSoli: CID MARTIN ALICIA;FERNANDEZ SERRANO MARIA DE LOS ANGELES. Disolución. Voluntaria. Datos registrales. T 299…
  5. 01/06/2012#1751616
    ConstituciónNombramientos
    OLIVAR 54 SL. Constitución. Comienzo de operaciones: 23.04.12. Objeto social: a) La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. b) La compraventa e inte…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OLIVAR, 54 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector